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Bitcoin Scam

News 

PH SEC Advisory Against Bitcoin Revolution Scam

2 Apr 202019 Oct 2020 BitPinas Scam, SEC, Bitcoin Scam, Bitcoin Revolution 3 min read

Bitcoin Revolution claims investors can earn as much as $1,000 per day. That’s 300% per day / 9000% per month for a minimum investment of $250.00

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Feature Op-Ed - Opinions 

Bitcoin Has Tripled in Value in 2019, and There Are More Scams Than Ever

26 Jun 201927 May 2021 Luis Buenaventura II Bitcoin, Scam, philippines, Bitcoin Scam 2 min read

Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short period of time.

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News 

Elon Musk Poser Scammed $181k worth of Bitcoins

8 Nov 201823 Oct 2020 Gino Elon Musk, Twitter, Bitcoin Scam, Global 1 min read

Numerous scammers over Twitter impersonated the CEO and Co-Founder of Tesla, Mr. Elon Musk, on November 5, 2018. One scammer even raked in around 28.21 BTC.

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News 

Philippines to Deport Bitcoin Scammers to South Korea

5 Oct 201823 Oct 2020 Michael Mislos Scam, philippines, Bitcoin Scam, South Korea 0 min read

Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.

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bitcoin text message scam
News 

Philippines SEC Issues Advisory Against Airbit Club

5 Sep 201829 Oct 2020 Michael Mislos philippines, Bitcoin Scam, Cloud Mining, Airbit Club, Airbit Club Scam, Cryptocurrency Scam 4 min read

The Philippines’ Securities and Exchange Commission has issued an advisory against a bitcoin investment scheme running in the country.

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News 

Php 900 Million Scammer: Release Me So I Can Return the Money

18 Apr 201830 Oct 2020 Gino Bitcoin Scam 1 min read

In a letter, Mr. Ordonio says that he can’t return the invested money if he’s just stuck in jail.

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News 

Php 900 Million Bitcoin Scam Rocked the Philippines

11 Apr 201830 Oct 2020 Gino Bitcoin, Bitcoin Scam 1 min read

From a report on local TV, it’s possible that the couple may have amassed an amount close to Php 2 billion from victims who have yet to surface.

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Latest News

Newsletter: CryptoPH Builders Share Advice During Bitcoin Pizza Day
News Op-Ed - Opinions 

Newsletter: CryptoPH Builders Share Advice During Bitcoin Pizza Day

23 May 202223 May 2022 Michael Mislos 2 min read

I was requested to organize panel that can inspire hope in the attendees, especially at this point in time in the market cycle, which, as you probably know already, has continued to turn for the worse.

Bakit Hindi Gagana ang Pagboto Gamit ang Blockchain? – Cryptoday 082 – Tagalog
News Op-Ed - Opinions 

Bakit Hindi Gagana ang Pagboto Gamit ang Blockchain? – Cryptoday 082 – Tagalog

23 May 202223 May 2022 Luis Buenaventura II 6 min read
Bill Gates on Bitcoin: Crypto Doesn’t ‘have Valuable Output,’ Isn’t ‘Adding To Society’
Business News 

Bill Gates on Bitcoin: Crypto Doesn’t ‘have Valuable Output,’ Isn’t ‘Adding To Society’

23 May 202223 May 2022 Shiela Bertillo 2 min read

BitPinas OPC  provides “Useful Information for Everyone interested in FinTech especially Cryptocurrency & Blockchain”. We aim to make sure our articles are clear and concise for all audiences.

Before investing in any cryptocurrency, it is essential that you carry out your own due diligence and seek appropriate professional advice about your specific position before making any financial decisions.

Bitpinas OPC  provides content for informational purposes only and does not constitute investment advice. Your actions are solely your own responsibility.This website is not responsible for any losses you may incur, nor will it claim attribution for your gains.

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